BONESS VETERINARY ENTERPRISES LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
BONESS VETERINARY ENTERPRISES LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
BONESS VETERINARY ENTERPRISES LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: 04676870. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BONESS VETERINARY ENTERPRISES LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: 04676870. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BONESS VETERINARY ENTERPRISES LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE CHOCOLATE FACTORY
BRISTOL
BS31 2AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW GILLINGS | Jul 1979 | British | Director | 2019-09-02 | CURRENT |
MISS DONNA LOUISE SIMPSON | Sep 1980 | British | Director | 2020-06-19 | CURRENT |
MR PAUL ADRIAN JAMES | Oct 1964 | British | Director | 2017-02-23 UNTIL 2017-07-31 | RESIGNED |
JEROME DAVID CRICK | May 1959 | British | Secretary | 2003-02-25 UNTIL 2017-02-23 | RESIGNED |
MR PAUL MARK KENYON | Dec 1963 | British | Director | 2020-01-24 UNTIL 2020-06-19 | RESIGNED |
MR KEITH ANDREW WILLIS | Feb 1963 | British | Director | 2017-02-23 UNTIL 2017-07-31 | RESIGNED |
MR KEITH ANDREW WILLIS | Feb 1963 | British | Director | 2017-03-01 UNTIL 2017-07-31 | RESIGNED |
MR GEORGE ANTHONY DAVID WHITTAKER | Sep 1969 | British | Director | 2017-02-23 UNTIL 2017-07-31 | RESIGNED |
MS COLETTE MICHELLE REEVES | Oct 1976 | British | Director | 2017-02-23 UNTIL 2017-07-31 | RESIGNED |
MR RICHARD MOORE | Sep 1983 | British | Director | 2017-02-23 UNTIL 2017-07-31 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-25 UNTIL 2003-02-25 | RESIGNED | ||
MR DARRAN JAMES MICHAEL JENNINGS | Mar 1966 | British | Director | 2017-02-23 UNTIL 2017-07-31 | RESIGNED |
MR DAVID ROBERT GEOFFREY HILLIER | Nov 1962 | British | Director | 2017-07-31 UNTIL 2020-03-02 | RESIGNED |
MRS AMANDA JANE DAVIS | Dec 1968 | British | Director | 2017-07-31 UNTIL 2019-09-30 | RESIGNED |
JEROME DAVID CRICK | May 1959 | British | Director | 2003-02-25 UNTIL 2017-02-23 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-25 UNTIL 2003-02-25 | RESIGNED | ||
JULIA MARGARET BONESS | Nov 1960 | British | Director | 2003-02-25 UNTIL 2017-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pro-Vets Group Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BONESS VETERINARY ENTERPRISES LIMITED | 2024-02-09 | 30-09-2023 | £100 equity |
Micro-entity Accounts - BONESS VETERINARY ENTERPRISES LIMITED | 2023-06-13 | 30-09-2022 | £100 equity |
Micro-entity Accounts - BONESS VETERINARY ENTERPRISES LIMITED | 2022-04-29 | 30-09-2021 | £100 equity |
Micro-entity Accounts - BONESS VETERINARY ENTERPRISES LIMITED | 2021-04-20 | 30-09-2020 | £100 equity |